Circular to shareholders in relation to proposals for
1. Re-election of directors;
2. Approval, ratification and confirmation of variation
as to payment on termination of a director's service
contract and approval of a director's service contract;
3. General mandates to repurchase shares and to issue
shares; and
4. Amendments to the bye-laws.
Notice of annual general meeting
08/02/2005
Major transaction construction of a vessel
Corporate Announcements
Date
Title
23/12/2005
Continuing connected transactions
19/10/2005
General disclosure under rule 13.18 of the listing rules
24/05/2005
Voting results at the Annual General Meeting held on 24
May 2005
24/05/2005
Extension of time for publication of circular
03/05/2005
Major transaction construction of a vessel
29/04/2005
Notice of Annual General Meeting
28/04/2005
Clarification Announcement
27/04/2005
Increases in share price and trading volume
28/02/2005
Announcement - Submission of Concepts
17/01/2005
Extension of time for publication of circular
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